# 31 CFR § 536.204: Evasions; attempts; conspiracies

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-536.204

## Section

- **Citation:** 31 CFR § 536.204
- **Heading:** Evasions; attempts; conspiracies
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS > Subpart B—Prohibitions

## Text

(a) Any transaction on or after the effective date that has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.
(b) Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.
[86 FR 26664, May 17, 2021]

## Nearby sections

- [31 CFR § 536.100 § 536.100 Licensing procedures.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.100.md)
- [31 CFR § 536.101 § 536.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.101.md)
- [31 CFR § 536.201 § 536.201 Prohibited transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.201.md)
- [31 CFR § 536.202 § 536.202 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.202.md)
- [31 CFR § 536.203 § 536.203 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.203.md)
- [31 CFR § 536.204 § 536.204 Evasions; attempts; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.204.md)
- [31 CFR § 536.205 § 536.205 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.205.md)
- [31 CFR § 536.206 § 536.206 Expenses of maintaining blocked tangible property; liquidation of blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.206.md)
- [31 CFR § 536.300 § 536.300 Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.300.md)
- [31 CFR § 536.301 § 536.301 Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.301.md)
- [31 CFR § 536.302 § 536.302 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.302.md)
- [31 CFR § 536.303 § 536.303 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.303.md)
- [31 CFR § 536.304 § 536.304 Foreign person.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.304.md)
- [31 CFR § 536.306 § 536.306 Information and informational materials.](https://www.frixlaw.com/law-library/statutes/ecfr-31-536.306.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-536.204. Check the current official text before relying on it. Not legal advice.